Blancco Technology Group Limited

Active05113820 Private limited company
Incorporated
27 April 2004 (22 years)
Previously known as
Regenersis PLC (until 5 April 2016)
Fonebak PLC (until 4 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Other service activities n.e.c. (96090)
Directors
Rocco Louis Difruscio
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Office 16 Thremhall Park
Start Hill
Bishop’s Stortford
CM22 7WE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Difruscio, Rocco Louis
Director · Appointed 1 December 2024
American
Born June 1972 (54)
Director · Appointed 17 November 2023
American
Born November 1976
Officer history (37 former)
1 December 2024
Appointed Difruscio, Rocco Louis as Director
1 December 2024
Resigned Jones, Matthew Craig as Director
31 December 2023
Resigned Lorraine Young Company Secretaries Limited as Corporate Secretary
17 November 2023
Appointed Ogawa, Satoru Johan as Director
17 November 2023
Resigned Michel, Catherine Elisa as Director
17 November 2023
Resigned Moloney, Adam Paul as Director
17 November 2023
Resigned Skelton, Thomas Kevin as Director
17 November 2023
Resigned Blin, Frank as Director
17 November 2023
13 December 2021
Resigned Rogerson, Philip Graham as Director
1 January 2020
Appointed Michel, Catherine Elisa as Director
23 July 2018
Resigned Herrick, Simon Edward as Director
23 July 2018
Appointed Moloney, Adam Paul as Director
28 March 2018
Appointed Jones, Matthew Craig as Director
4 September 2017
Resigned Clawson, Pat Joseph as Director
14 March 2017
Appointed Rogerson, Philip Graham as Director
14 March 2017
Resigned Peacock, Matthew Roy as Director
14 March 2017
Appointed Herrick, Simon Edward as Director
13 March 2017
Resigned Butcher, Keith as Director
19 October 2016
Resigned Dhody, Jog as Director
19 October 2016
Appointed Butcher, Keith as Director
4 April 2016
Resigned Powell, Ian Donald as Director
1 October 2015
Appointed Clawson, Pat Joseph as Director
1 October 2015
Appointed Skelton, Thomas Kevin as Director
1 October 2015
Appointed Powell, Ian Donald as Director
1 October 2015
Resigned Russell, Thomas Alexander as Director
1 December 2014
Appointed Blin, Frank as Director
26 November 2014
Resigned Peacock, Michael William as Director
15 August 2014
Appointed Lorraine Young Company Secretaries Limited as Corporate Secretary
15 August 2014
Resigned Prism Cosec Limited as Corporate Secretary
1 June 2013
Appointed Woodward, Robert Stanley Lawrence as Director
25 April 2013
Resigned Bradshaw, Kevin Michael as Director
21 March 2012
Appointed Dhody, Jog as Director
21 March 2012
Resigned Wilson, Jeremy Michael Charles as Director
31 January 2012
Resigned Lee, Andrew Stephen as Director
31 January 2012
Appointed Bradshaw, Kevin Michael as Director
1 June 2011
Appointed Prism Cosec Limited as Corporate Secretary
31 May 2011
Resigned Weatherall, Sally as Secretary
8 March 2011
Resigned Stokes, Gary Martin as Director
8 March 2011
Appointed Russell, Thomas Alexander as Director
28 February 2011
Appointed Peacock, Matthew Roy as Director
8 February 2011
Appointed Peacock, Michael William as Director
8 February 2011
Resigned Holland, David Alan as Director
8 February 2011
Resigned Gilbert, David Samuel as Director
8 February 2011
Appointed Lee, Andrew Stephen as Director
8 February 2011
Resigned Hewitt, Jeffrey Lindsey as Director
1 July 2010
Appointed Weatherall, Sally as Secretary
1 July 2010
Resigned Temple, John Nicholas as Secretary
30 June 2010
Resigned Kelham, David William as Director
7 June 2010
Resigned Kelham, David William as Director
7 June 2010
Appointed Wilson, Jeremy Michael Charles as Director
7 June 2010
Appointed Kelham, David William as Director
7 January 2009
Appointed Gilbert, David Samuel as Director
7 January 2009
Resigned Gilbert, David Samuel as Secretary
7 January 2009
Appointed Gilbert, David Samuel as Secretary
17 November 2008
Resigned Shields, Gordon Sydney as Director
1 November 2007
Appointed Hewitt, Jeffrey Lindsey as Director
30 June 2007
Resigned Shields, Stephen Andrew as Director
31 May 2007
Appointed Temple, John Nicholas as Secretary
31 May 2007
Resigned Crocker, Arthur Rupert as Secretary
30 March 2007
Resigned Crocker, Arthur Rupert as Director
21 March 2007
Appointed Kelham, David William as Director
24 January 2007
Appointed Stokes, Gary Martin as Director
27 June 2006
Resigned Woodward, Kathleen as Director
7 March 2005
Appointed Holland, David Alan as Director
31 August 2004
Appointed Shields, Stephen Andrew as Director
26 August 2004
Appointed Woodward, Kathleen as Director
26 August 2004
Appointed Crocker, Arthur Rupert as Secretary
26 August 2004
Appointed Shields, Gordon Sydney as Director
26 August 2004
Appointed Crocker, Arthur Rupert as Director
26 August 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
26 August 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
26 August 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
27 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
27 April 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
27 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15030572

Holdings 2

Companies where Blancco Technology Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Statement of capital following an allotment of shares
28 April 2026Confirmation statement with no updates27 April 2026
14 April 2026Other filing
14 April 2026Other filing
14 April 2026Accounts filing
Show all recent filings

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